Bank United
Role Overview
Perform detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses. Ensure compliance with bank and department operational policies and regulations.
What You Will Do
Analyze and monitor daily reports, detect fraudulent activity, and take appropriate action. Investigate cases, identify trends, and present analysis to senior analysts and management.
Why It Might Be a Fit
Must be knowledgeable of Regulations/Acts, specialize in bank fraud prevention, detection, deterrence, and investigations. Intermediate to strong understanding of financial transactions required.
Requirements
- College Degree
- 2-3 years work experience in similar setting with financial exposure
- 2+ years of financial fraud prevention and detection experience
Benefits
- Flexible work schedule
- Occasional travel as part of the Disaster Recovery Team
- Compliance with applicable, federal and state laws, regulations and guidance
Originally posted on Himalayas
To apply for this job please visit himalayas.app.
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